Address History: 4138 Hoover Hill Road, Trinity, NC 27370;
7618 Po Box, Archdale, NC 27264;
Franklinville, NC 27248;
High Point, NC 27263;
Ramseur, NC 27316
Aliases (AKA): Tangelena Dye,
Tangelena Toler
Address History: 12767 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Relatives & Associates: Raymond Thompson
Address History: 345 Po Box, Trinity, NC 27370;
12417 Trinity Road, Trinity, NC 27370
Address History: 5014 Country Lane, High Point, NC 27263;
5014 Country Lane, Archdale, NC 27263;
Trinity, NC 27370
Aliases (AKA): Karen Watt Lucas
Email Addresses: kar****@msn.com,
myn****@hotmail.com
Address History: 1253 Barker Drive, Randleman, NC 27317;
1676 Mack Road, Asheboro, NC 27205;
Staley, NC 27355;
Trinity, NC 27370
Aliases (AKA): Ebony D Greene,
Ebony G Matthews,
Ebony Greene Matthews
Email Addresses: big****@yahoo.com
Address History: 521 Player Drive, High Point, NC 27260;
611 Patton Avenue, Mobile, AL 36603;
Asheville, NC 28803;
Black Mountain, NC 28711;
North Wilkesboro, NC 28659
Aliases (AKA): Lori A Drayton,
Lori Johnson,
Lori Steele,
Lori Thomas
Email Addresses: las****@yahoo.com,
lst****@cfl.rr.com,
ste****@att.net,
ste****@las.com
Address History: 202 Maynard Drive, Trinity, NC 27370;
701 Lake Drive, Archdale, NC 27263;
High Point, NC 27265;
Sophia, NC 27350;
Thomasville, NC 27360
Aliases (AKA): Crystal Postell
Address History: 332 W Ward Street Apt J, Asheboro, NC 27203;
603 Foxworth Road, Asheboro, NC 27203;
Franklinville, NC 27248;
High Point, NC 27263;
Lexington, NC 27292
Aliases (AKA): Melissa Hiatt,
Melissa G Lowder,
Melissa Lowder
Email Addresses: mel****@gmail.com
Address History: 5258 N Nc Highway 87, Gibsonville, NC 27249;
1820 Branch Street Apt 1b, High Point, NC 27260;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Melissa R Beeson
Email Addresses: blu****@gmail.com,
blu****@peoplepc.com,
mbe****@mindspring.com
Address History: 11825 Trinity Road, Trinity, NC 27370;
1640 Van Ness Avenue, San Francisco, CA 94109;
Port Saint Lucie, FL 34953;
Danielsville, GA 30633;
Bettendorf, IA 52722
Aliases (AKA): Cindy Anne Bond,
Cynthia Anne Bond,
Cindy Hill
Email Addresses: cin****@msn.com,
cin****@bankofamerica.com,
cin****@aol.com,
hil****@pleasval.k12.ia.us
Aliases (AKA): Cory Rashun Simmons
Relatives & Associates: Demetrius Simmons
Gregory Simmons
Gregory Simmons
Josh Simmons
Maggie Simmons
Address History: 12099 Trinity Road, Trinity, NC 27370;
408 E Montcastle Drive, Greensboro, NC 27406;
High Point, NC 27260;
Lexington, NC 27292;
Thomasville, NC 27360
Aliases (AKA): Tonya Leno Tate,
Tonya L Thornton,
Tonya Thornton,
Tonya L Thorton
Address History: 901 Fairview Drive, Lexington, NC 27292;
9073 E Calabash Drive Sw, Calabash, NC 28467;
High Point, NC 27260;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Cheryl Beck,
Sherri Bishop Beck,
Sherri Lynn Mishoe,
Sheri Lynn Whitman,
Sherri Lynn Whitman
Email Addresses: ann****@gmail.com,
arm****@hotmail.com,
arm****@gmail.com,
cas****@aol.com,
che****@optonline.net
Aliases (AKA): Maggie Georgia Simmons
Email Addresses: mag****@aol.com
Address History: 5428 Braxton Craven Road, Trinity, NC 27370;
844 Po Box, Trinity, NC 27370
Phone Numbers: (336) 434-1428
Address History: 12761 Trinity Road, Trinity, NC 27370;
616 Po Box, Trinity, NC 27370
Phone Numbers: (336) 431-8630
Address History: 5131 Reavis Street, Trinity, NC 27370;
7040 W Palmetto Park Road # 2541, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Plantation, FL 33318;
Conover, NC 28613
Aliases (AKA): Robert Gray,
Robert Dale Gray
Email Addresses: rob****@tivejo.com
Address History: 12109 Trinity Road, Trinity, NC 27370
Address History: 265 Charles Drive, Winston Salem, NC 27107;
2040 Fuller Mill Road N, Thomasville, NC 27360;
Trinity, NC 27370;
Bluff City, TN 37618;
Stuart, VA 24171
Address History: 3465 Robbins Farm Drive, Trinity, NC 27370;
106 Manor Drive, High Point, NC 27260;
Princeton, WV 24740
Address History: 12099 Trinity Road, Trinity, NC 27370
Address History: 238 Veterans Avenue, Lexington, NC 27292;
4 Brookside Court, Cartersville, GA 30120;
Archdale, NC 27263;
High Point, NC 27263;
Kernersville, NC 27284
Aliases (AKA): Rhonda L Ashby,
Rhonda Lee Ashby,
Ronnie M Ashby,
Rhonda Lee Bizzell,
Thonda Lee Honeycutt
Address History: 3800 Oak Grove Avenue, Greensboro, NC 27405;
618 Eden Terrace, Archdale, NC 27263;
Asheboro, NC 27205;
High Point, NC 27262;
Kernersville, NC 27284
Aliases (AKA): Barbara Mounce Baloch,
Barbara Baloch,
Barbara M Strickland
Relatives & Associates: Mirghulam Baloch
Deborah Barnhart
Debora Brantley
Barbara Huggins
Danny Mounce
Email Addresses: bal****@aol.com
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